Advanced Television Systems Limited

Company Registration Number: 05470415

Company registered in England and Wales

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Advanced Television Systems Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Brigg, North Lincolnshire.

Registered Address

BELMONT HOUSE, PARK LANE
SCAWBY
BRIGG
NORTH LINCOLNSHIRE
DN20 9AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05470415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £35,986£35,585£21,836£16,967£21,376£31,176£35,250£16,591
of which Cash £31,179£30,185£21,639£16,836£15,754£23,443£23,308£6,872
Total Assets £35,986£35,585£21,836£16,967£21,376£31,176£35,250£16,591
Current Liabilities £48,436£39,687£48,015£32,783£23,947£25,873£33,791£11,100
Net Current Assets £-12,450£-4,102£-26,179£-15,816£-2,571£5,303£1,459£5,491
Total Net Worth £-11,382£-2,678£-25,137£-14,427£-1,370£6,904£3,593£7,579

Previous Names

No previous names

Company Officers

  • HANSON, Christine Maria

    Secretary

    Appointed on 7 June 2005

     

    Belmont
    Park Lane Scawby
    Brigg
    North Lincolnshire
    DN20 9AG

  • HANSON, Steven Paul

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Television Systems Designer

    Month of birth: March 1956

    Belmont House
    Park Lane Scawby
    Brigg
    North Lincolnshire
    DN20 9AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4DTGQ. Transaction: MzE3OTg5Nzc4MGFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6894A4B. Transaction: MzE3Nzc2NTY5MWFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IKL2MJ. Transaction: MzE2MDcxNzE5OGFkaXF6a2N4.

  4. 25 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY81S. Transaction: MzE1MTYzODEwNWFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KANRKX. Transaction: MzEzNTI1ODMxNGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX3GO. Transaction: MzEyNTE1OTgxMGFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K6S7UN. Transaction: MzExMDkyMzAwOGFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2BDL. Transaction: MzEwMzE4MzQ0NGFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8PHIA. Transaction: MzA4NzIyMjg0MWFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHB4A. Transaction: MzA3OTc4Mjk0NmFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6NOUR. Transaction: MzA2NjI5NDQ1NmFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SDVC. Transaction: MzA1OTA2OTI4MWFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XABG5Z35. Transaction: MzA0Njg4NDE1MWFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XW23RUYH. Transaction: MzAzODczOTQxMWFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2VTNPIH. Transaction: MzAyNzgyMDg3NmFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X9OOQKUM. Transaction: MzAxNzUwNzQ2MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Steven Paul Hanson on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X9OOPKUL. Transaction: MzAxNzUwMjcxNWFkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYQRIEU2. Transaction: MzAwMjUzODU4NmFkaXF6a2N4.

  19. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6IEAJB. Transaction: MjAzNDU2NTIzNWFkaXF6a2N4.

  20. 12 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X50684RB. Transaction: MjAxNzg5MzYzOWFkaXF6a2N4.

  21. 17 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QVU0N6. Transaction: MjAwNzM2NjA2NWFkaXF6a2N4.

  22. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNTU0M2FkaXF6a2N4.

  23. 26 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMjUxMmFkaXF6a2N4.

  24. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwMTc0N2FkaXF6a2N4.

  25. 5 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNzM2MWFkaXF6a2N4.

  26. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2NjMwNmFkaXF6a2N4.

  27. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxNjU3MmFkaXF6a2N4.

  28. 25 July 2005 Ad 07/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTIwOTI4NmFkaXF6a2N4.

  29. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE2MjEwOWFkaXF6a2N4.

  30. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAxNDMzMWFkaXF6a2N4.

  31. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM5MjEwOWFkaXF6a2N4.

  32. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIyMjAzNGFkaXF6a2N4.

  33. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc5OTg5NmFkaXF6a2N4.

  34. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI5MzAyNGFkaXF6a2N4.

  35. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAxMjY3NmFkaXF6a2N4.

  36. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc1NTgwOWFkaXF6a2N4.

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